LIONHEART 2008 LIMITED

LIONHEART 2008 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIONHEART 2008 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06613842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIONHEART 2008 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIONHEART 2008 LIMITED located?

    Registered Office Address
    Surveyor Court
    Westwood Way
    CV4 8BF Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONHEART 2008 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LIONHEART 2008 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Patrick Oliver Hall on Oct 31, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of David Charles Burr as a director on Dec 31, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Termination of appointment of Roger John Chester as a secretary on Dec 15, 2014

    1 pagesTM02

    Appointment of Mr Charles Arthur Follows as a director on Nov 25, 2014

    2 pagesAP01

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 10
    SH01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Charles Burr on Jun 18, 2013

    2 pagesCH01

    Secretary's details changed for Mr Roger John Chester on Jun 18, 2013

    1 pagesCH03

    Full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    10 pagesAA

    Termination of appointment of Timothy Lambert as a director

    1 pagesTM01

    Annual return made up to Jun 06, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Anthony Michael Greensmith on May 04, 2011

    3 pagesCH01

    Who are the officers of LIONHEART 2008 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLLOWS, Charles Arthur
    Westwood Way
    CV4 8BF Coventry
    Surveyor Court
    West Midlands
    Director
    Westwood Way
    CV4 8BF Coventry
    Surveyor Court
    West Midlands
    Great BritainBritish192978870001
    GREENSMITH, Anthony Michael
    Ben Johnson House
    Barbican
    EC2Y 8NH London
    Flat 552
    United Kingdom
    Director
    Ben Johnson House
    Barbican
    EC2Y 8NH London
    Flat 552
    United Kingdom
    EnglandBritish33965820002
    HALL, Patrick Oliver
    Hawkers Hill, Awkward Hill
    Bibury
    GL7 5NH Cirencester
    The Firs
    England
    Director
    Hawkers Hill, Awkward Hill
    Bibury
    GL7 5NH Cirencester
    The Firs
    England
    United KingdomBritish28459940002
    CHESTER, Roger John
    Westwood Way
    CV4 8BF Coventry
    Surveyor Court
    West Midlands
    Secretary
    Westwood Way
    CV4 8BF Coventry
    Surveyor Court
    West Midlands
    British108064160001
    BURR, David Charles
    The Gables
    14 High Street, Waltham On The Wolds
    LE14 4AH Melton Mowbray
    Leicestershire
    Director
    The Gables
    14 High Street, Waltham On The Wolds
    LE14 4AH Melton Mowbray
    Leicestershire
    EnglandBritish65388190002
    LAMBERT, Timothy
    19 Blackthorn Drive
    GU18 5YW Lightwater
    Surrey
    Director
    19 Blackthorn Drive
    GU18 5YW Lightwater
    Surrey
    EnglandBritish41713650003

    Who are the persons with significant control of LIONHEART 2008 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westwood Way
    Westwood Business Park
    CV4 8BF Coventry
    Surveyor Court
    England
    Jun 06, 2017
    Westwood Way
    Westwood Business Park
    CV4 8BF Coventry
    Surveyor Court
    England
    No
    Legal FormCharitable Company (Limited By Guarantee)
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Act 2006
    Place RegisteredCompanies House
    Registration Number980025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0